Lists › OFAC SDN › ofac_sdn-53332
LLC EDISON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53332.
Programs
Names and aliases
| LLC EDISON | primary |
| LIMITED LIABILITY COMPANY EDISON | alias (strong) |
Identifiers
| Tax ID No. | 7733447427 | Russia |
| Registration Number | 1247700410880 | Russia |
Details
| Countries |  Russia |
| Addresses | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia |
Remarks (as published)
(Linked To: GHAIRAT, Sohrab)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.